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"Pick
one thing and do it
right" is our
motto. We focus solely
on credit unions and
their needs. In this
manner, we are able to
provide true "best
of breed" service. |
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ACH Audits
Need to fulfill your obligations on the required
ACH audit? We can help. Our staff is able to assist
you with completing the work that NACHA requires.
ATM Network Compliance
The STAR Network recently increased its ATM
security compliance requirements to include
non-processing, acquiring members of its networks to
complete a subset of the TG-3 PIN Security
Compliance Guideline Questionnaire.
Regardless of your status as a processor, we can
help with your compliance audit. We are certified to
perform the TG-3 Network Security Compliance Audit
for the Star, NYCE and Pulse ATM networks.
Bank Secrecy Act Compliance
All financial institutions are required to have
an annual compliance review performed on their Bank
Secrecy Act/OFAC program. We can provide a
comprehensive, independent review to ensure you are
compliant with all regulatory requirements. |
Auditing
The traditional Financial Statement Audit is the
cornerstone of our practice. Our exclusive focus on
the credit union industry provides us a unique level
of knowledge of industry specific accounting
procedures.
Our background includes credit unions, Big Six
accounting firm work, as well as working with some
of the largest financial institutions in the world.
We are members of the Florida and American
Institutes of Certified Public Accountants.
Several of our staff are also members of the
Association of Certified Fraud Examiners.
Information Security
First came the Year 2000 crisis - we were there,
helping our clients prepare. Now its Part 748 of the
NCUA Rules and Regulations. Credit Unions must have
a formal program to evaluate and protect their
member's financial information.
We have a CISSP (Certified Information Systems
Security Professional) on staff who is also a CPA.
We even were invited to make a presentation for
NCUA's IS&T Examiner training program.
Our program can be tailored to your individual
needs, including penetration test assessments.
Consulting/Special Projects
Whether its preparing a Form 990, answering an
accounting question, conducting a special project or
presenting at Strategic Planning Sessions, we can
help you accomplish what you need. |
